IT BOX, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 31.10.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IT BOX" |
| Registration number, date | 44103041412, 20.07.2006 |
| VAT number | None (excluded 12.02.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.07.2006 |
| Legal address | Valmieras rajons, Valmiera, Jumaras iela 195/3-69 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.07.2006 (registered payment 23.05.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 12.02.2008 | TIF (274.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.32 KB | 25.10.2007 | 08.05.2007 | 1 |
Articles of Association |
TIF | 42.79 KB | 25.10.2007 | 08.05.2007 | 1 |
Articles of Association |
TIF | 37.47 KB | 25.10.2007 | 17.07.2006 | 1 |
Memorandum of Association |
TIF | 96.58 KB | 25.10.2007 | 17.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 106.08 KB | 03.03.2008 | 15.02.2008 | 2 |
Application |
TIF | 105.98 KB | 03.03.2008 | 12.02.2008 | 2 |
Owner’s decisions |
TIF | 35.99 KB | 03.03.2008 | 12.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.38 KB | 03.03.2008 | 12.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.41 KB | 25.10.2007 | 23.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 102.47 KB | 25.10.2007 | 18.05.2007 | 2 |
Application |
TIF | 182.36 KB | 25.10.2007 | 08.05.2007 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 26.77 KB | 25.10.2007 | 08.05.2007 | 1 |
Owner’s decisions |
TIF | 37.09 KB | 25.10.2007 | 08.05.2007 | 1 |
Other documents |
TIF | 30.16 KB | 25.10.2007 | 16.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.37 KB | 25.10.2007 | 20.07.2006 | 1 |
Registration certificates |
TIF | 57.57 KB | 25.10.2007 | 20.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 20.15 KB | 25.10.2007 | 17.07.2006 | 1 |
Application |
TIF | 399.45 KB | 25.10.2007 | 17.07.2006 | 7 |
Appraisal reports |
TIF | 60.58 KB | 25.10.2007 | 17.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.79 KB | 25.10.2007 | 17.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.42 KB | 25.10.2007 | 17.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 77.25 KB | 25.10.2007 | 07.07.2006 | 2 |
Sample report |
TIF | 55.48 KB | 25.10.2007 | 07.07.2006 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register